| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3541 |
|
VISHWAS ANAJI AMBRE
|
|
|
|
GAYATRI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,13,838
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2012
|
|
| 3542 |
|
|
VISHWAS BHASKAR DESHPRABHU
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,328
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-OCT-2009
|
|
| 3543 |
|
|
VISHWAS NARAYAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,88,254
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-OCT-2009
|
|
| 3544 |
|
|
VISHWAS NARAYAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,36,254
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-NOV-2012
|
|
| 3545 |
|
|
VISHWASRAO KHANDU PAWAR
|
|
|
|
ANURAG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,28,527
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-JUN-2011
|
|
| 3546 |
|
|
VISWANATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,89,628
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| 3547 |
|
|
VITHALDAS NATHALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,53,166
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-JAN-2012
|
|
| 3548 |
|
|
VITHALDAS NATHALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,09,736
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-NOV-2011
|
|
| 3549 |
|
|
VITTHAL BAPURAO DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,63,568
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-AUG-2012
|
|
| 3550 |
|
|
VIVEK BHATIA
|
|
|
|
SPECIAL TIPS LTD.
|
|
|
PURE INVESTMENTS LTD.
|
|
|
GEMINI PROJECTS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,29,59,388
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-MAY-2010
|
|
| 3551 |
|
|
VIVEK JITENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,86,429
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-JUN-2019
|
|
| 3552 |
|
|
VIVEK RADHESHYAM SHAH
|
|
|
|
PREM PACKAGING
|
|
|
STERLING PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,77,000
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-AUG-2004
|
|
| 3553 |
|
|
VIVEK SHANKAR PATIL
|
|
|
|
IDEAL POLYCONTAINERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2005
|
|
| 3554 |
|
|
VIVEKANAND KRISHNAPRATAP VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,59,491
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-FEB-2010
|
|
| 3555 |
|
|
VORA YUKTI GAUTAMRAI
|
|
|
|
TREASURE BIG LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,35,63,613
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-JAN-2015
|
|
| 3556 |
|
|
VRAJLAL GIRDHARDAS RAJANI
|
|
|
|
SHALIMAR PROCESSORS
|
|
|
V.G.RAJANI (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,02,779
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-FEB-2012
|
|
| 3557 |
|
|
VRINDA A.NADKARNI
|
|
|
|
CAPS & CAPS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,77,947
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-NOV-2007
|
|
| 3558 |
|
|
WAHEEDA HAROON KHAN
|
|
|
|
UNIVERSAL SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,71,432
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-AUG-2006
|
|
| 3559 |
|
|
WAHIDUNNISA MOHD.FAROOQUE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,01,432
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-SEP-2017
|
|
| 3560 |
|
|
WALKE ANIL VITHALAPPA
|
|
|
|
SKYNET TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,12,449
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-APR-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 178 of 180 |
